ED raids 12 locations in Delhi-NCR linked to ex-Kwality executives in Rs 1,400-crore bank fraud and money laundering probe

The ED conducted raids at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality.

2024-11-27 11:42:31 :

The Enforcement Directorate (ED) on November 27 conducted raids on the former promoters and directors of dairy manufacturer Kwality Ltd at 12 locations in the National Capital Region of Delhi. This search is related to $1,400 Crore Bank Fraud.

This is a big story, more updates coming soon…

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